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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

GI1 - The NAFTA Nexus: Compliance Commonalities among Mexico, the US and Canada


Apr 11, 2016 1:30pm ‐ Apr 11, 2016 2:45pm


Description

• Analyzing Mexico’s new anti-corruption law for cross-border compliance implications
• Comparing and contrasting US and Canadian CTF requirements for financial institutions
• Detailing the San Diego Tunnel Task Force and US-Mexican cooperation on smuggling

Speaker(s):

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